LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MICHAEL SPITERI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MICHAEL SPITERI
- MICHELOU ENTERPRISES LTD· director of
- MEAT SELLERS COMPANY LIMITED· director of
- AMG Cold Stores Ltd.· director of
- THE ICE MAN LIMITED· director of
- MICHAEL MEATS & FOOD LTD· director of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
MICHELOU ENTERPRISES LTD
- GORDON SPITERIshareholder of
- ANTOINE SPITERIshareholder of
- MARIA LOURDES SPITERIdirector of
- MARIA LOURDES SPITERIlegal representative of
- MARIA LOURDES SPITERIsecretary of
- MARIA LOURDES SPITERIshareholder of
MEAT SELLERS COMPANY LIMITED
- GEORGE FARRUGIAliquidator of
- EMANUEL BEZZINAdirector of
- EMANUEL BEZZINAlegal representative of
- EMANUEL BEZZINAsecretary of
- JOSEPH FARRUGIAdirector of
- JOSEPH FARRUGIAlegal representative of
AMG Cold Stores Ltd.
- GORDON SPITERIdirector of
- GORDON SPITERIshareholder of
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIshareholder of
- MARIA LOURDES SPITERIsecretary of
- MICHELOU ENTERPRISES LTDshareholder of
THE ICE MAN LIMITED
- GORDON SPITERIdirector of
- GORDON SPITERIlegal representative of
- ANTOINE SPITERIdirector of
- ANTOINE SPITERIlegal representative of
- MARIA LOURDES SPITERIsecretary of
- MICHELOU ENTERPRISES LTDshareholder of
- AMG Cold Stores Ltd.shareholder of
MICHAEL MEATS & FOOD LTD
- GORDON SPITERIdirector of
- GORDON SPITERIlegal representative of
- GORDON SPITERIsecretary of
- MICHAEL CHRISTOPHER CHARLES ZAMMITdirector of
- MICHAEL CHRISTOPHER CHARLES ZAMMITlegal representative of
- MICHAEL CHRISTOPHER CHARLES ZAMMITshareholder of
- AMG Cold Stores Ltd.shareholder of